Dear Beneficiary,
Find attached herein International Monetary Fund (IMF) Document for your perusal.
Thank You
Kristalina Georgieva
imfconsulate@groupmail.com
IMF Director
Tuesday, December 7, 2021
Friday, December 3, 2021
TBC
FROM: MR. MAURICE ROBERT
ATTN: SIR/MADAM
STRICTLY CONFIDENTIAL
Email: mauricerobert68@gmail.com
Compliments of the season, May I have the pleasure of introducing myself? I am Mr. Maurice Robert a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.
I wish to transfer into a safe and secured account overseas, the sum of Twenty Five Million Five Hundred Thousand United States Dollars (US$25.5 Million) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.
However, by virtue of my position as civil servants, I cannot acquire these funds in my name or in the names of companies here in South Africa. I therefore asked on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We will compromise the sharing ratio on acceptance of my proposal.
If you are interested in this deal, I will require some information's from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once I receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication regarding this transaction. Every further communication should be on my private email: mauricerobert68@gmail.com
Best Regards,
Maurice Robert
ATTN: SIR/MADAM
STRICTLY CONFIDENTIAL
Email: mauricerobert68@gmail.com
Compliments of the season, May I have the pleasure of introducing myself? I am Mr. Maurice Robert a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.
I wish to transfer into a safe and secured account overseas, the sum of Twenty Five Million Five Hundred Thousand United States Dollars (US$25.5 Million) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.
However, by virtue of my position as civil servants, I cannot acquire these funds in my name or in the names of companies here in South Africa. I therefore asked on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We will compromise the sharing ratio on acceptance of my proposal.
If you are interested in this deal, I will require some information's from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once I receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication regarding this transaction. Every further communication should be on my private email: mauricerobert68@gmail.com
Best Regards,
Maurice Robert
Friday, November 12, 2021
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5-It works in manual and automatic both types of payment methods.
6-It also works in youtube ads and Local business ads.
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8-100% support in Google ads
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Saturday, September 11, 2021
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Tuesday, August 31, 2021
FUND TRANSFER FOR INVESTMENT
Sir/Ma,
My Name is Fattouki Youssef, resident in South Africa and United
Kingdom. I
own an International Outsourcing Agency. I recommend credible
Entrepreneur/Fund Managers to Silent Investors that are looking
for Fund
Managers/Entrepreneur to invest and manage funds on a long term.
I have an offer from my client to recommend on merit a reputable
Private
Individual/ Company Owner with good financial standing to receive
and
invest the sum of US$2 billion in a secure High Risk/Low Risk
Investment
that will generate good Return on Investment annually {ROI}.
The Investment Capital shall be managed for a period between 15
years
from the date of receipt of Investment Capital. In addition, your
compensation and benefits will be communicated to you in my next
email
if you are ready, willing and able to accept this Business
Proposition
as stated herein.
Kindly indicate your interest and drop your Private Telephone
Numbers
for discussion of this offer in more details should you find my
offer
interesting. The Investment Capital will be disclosed if
interested.
I look forward to hearing from you shortly.
Yours Truly,
Fattouki Youssef
My Name is Fattouki Youssef, resident in South Africa and United
Kingdom. I
own an International Outsourcing Agency. I recommend credible
Entrepreneur/Fund Managers to Silent Investors that are looking
for Fund
Managers/Entrepreneur to invest and manage funds on a long term.
I have an offer from my client to recommend on merit a reputable
Private
Individual/ Company Owner with good financial standing to receive
and
invest the sum of US$2 billion in a secure High Risk/Low Risk
Investment
that will generate good Return on Investment annually {ROI}.
The Investment Capital shall be managed for a period between 15
years
from the date of receipt of Investment Capital. In addition, your
compensation and benefits will be communicated to you in my next
if you are ready, willing and able to accept this Business
Proposition
as stated herein.
Kindly indicate your interest and drop your Private Telephone
Numbers
for discussion of this offer in more details should you find my
offer
interesting. The Investment Capital will be disclosed if
interested.
I look forward to hearing from you shortly.
Yours Truly,
Fattouki Youssef
Saturday, August 28, 2021
FUND TRANSFER FOR INVESTMENT
Sir/Ma,
My Name is Fattouki Youssef, resident in South Africa and United
Kingdom. I
own an International Outsourcing Agency. I recommend credible
Entrepreneur/Fund Managers to Silent Investors that are looking
for Fund
Managers/Entrepreneur to invest and manage funds on a long term.
I have an offer from my client to recommend on merit a reputable
Private
Individual/ Company Owner with good financial standing to receive
and
invest the sum of US$2 billion in a secure High Risk/Low Risk
Investment
that will generate good Return on Investment annually {ROI}.
The Investment Capital shall be managed for a period between 15
years
from the date of receipt of Investment Capital. In addition, your
compensation and benefits will be communicated to you in my next
email
if you are ready, willing and able to accept this Business
Proposition
as stated herein.
Kindly indicate your interest and drop your Private Telephone
Numbers
for discussion of this offer in more details should you find my
offer
interesting. The Investment Capital will be disclosed if
interested.
I look forward to hearing from you shortly.
Yours Truly,
Fattouki Youssef
My Name is Fattouki Youssef, resident in South Africa and United
Kingdom. I
own an International Outsourcing Agency. I recommend credible
Entrepreneur/Fund Managers to Silent Investors that are looking
for Fund
Managers/Entrepreneur to invest and manage funds on a long term.
I have an offer from my client to recommend on merit a reputable
Private
Individual/ Company Owner with good financial standing to receive
and
invest the sum of US$2 billion in a secure High Risk/Low Risk
Investment
that will generate good Return on Investment annually {ROI}.
The Investment Capital shall be managed for a period between 15
years
from the date of receipt of Investment Capital. In addition, your
compensation and benefits will be communicated to you in my next
if you are ready, willing and able to accept this Business
Proposition
as stated herein.
Kindly indicate your interest and drop your Private Telephone
Numbers
for discussion of this offer in more details should you find my
offer
interesting. The Investment Capital will be disclosed if
interested.
I look forward to hearing from you shortly.
Yours Truly,
Fattouki Youssef
Friday, August 20, 2021
Re: Are your bank details with the NATIONAL AUSTRALIA BANK still valid?
My Dear
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.
Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.
Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.
PLEASE ARE THIS DETAILS STILL VALID.
BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S
Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.
Barr. Majed Fraij Mustafa Hammad
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.
Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.
Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.
PLEASE ARE THIS DETAILS STILL VALID.
BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S
Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.
Barr. Majed Fraij Mustafa Hammad
Friday, August 6, 2021
Re: Are your bank details with the NATIONAL AUSTRALIA BANK still valid?
My Dear
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.
Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.
Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.
PLEASE ARE THIS DETAILS STILL VALID.
BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S
Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.
Barr. Majed Fraij Mustafa Hammad
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.
Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.
Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.
PLEASE ARE THIS DETAILS STILL VALID.
BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S
Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.
Barr. Majed Fraij Mustafa Hammad
Monday, August 2, 2021
Re: Are your bank details with the NATIONAL AUSTRALIA BANK still valid?
My Dear
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.
Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.
Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.
PLEASE ARE THIS DETAILS STILL VALID.
BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S
Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.
Barr. Majed Fraij Mustafa Hammad
In review of the alarming rate of Money Laundering and Extortion
observed by U.S Treasury Department, a petition to IMF,
International Regulatory Authority through the U.S Congress was
sworn into action that the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay of accredited payments, as your payment with
National Australia Bank details was among the listed
beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule with the Debt Payment Review, you are
approved to receive a consolidated fund of $10M. The just
concluded IMF acquisition process of all pending payments with
the U.S Treasury Department resolved and agreed that all
unclaimed Funds should be released ASAP.
Based on these facts, please note that upon receipt of your
response we will process your unclaimed Funds, so if you like to
receive your fund, contact me for directives.
Note that I will be compensated when your account is credited as
this email is very private as your file will be giving top
priority.
PLEASE ARE THIS DETAILS STILL VALID.
BANK: NATIONAL AUSTRALIA BANK
ACCOUNT NAME: LESLIE BRADLEY
ACCOUNT NUMBER: 182342895
BRANCH NUMBER: 084424
SWIFT CODE: NATAAU3302S
Your immediate compliance to this will expedite actions on your
payment as we have a lot of listed beneficiaries to be settled
but we have contacted you privately.
Barr. Majed Fraij Mustafa Hammad
Monday, July 26, 2021
HELLO
How are you, i am trying to reach you on phone i could not, pls
kindly contact via email: lmonag111@gmail.com
kindly contact via email: lmonag111@gmail.com
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